Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-04-30 |
2023-10-07 |
update account_ref_month 1 => 7 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2023 |
2023-09-08 |
update statutory_documents CURREXT FROM 31/01/2024 TO 31/07/2024 |
2023-09-08 |
update statutory_documents CESSATION OF ARTHUR REDVERS ROONEY AS A PSC |
2023-09-08 |
update statutory_documents CESSATION OF JOHN REDVERS ROONEY AS A PSC |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCCD INVESTMENTS / 14/07/2023 |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS COURTNEY ALEXIS ROONEY |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLAKE ROONEY |
2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCCD INVESTMENTS |
2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO DEC & DOCK LLC |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REDVERS ROONEY |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR REDVERS ROONEY / 19/01/2017 |
2021-07-07 |
delete sic_code 62090 - Other information technology service activities |
2021-07-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2021-07-07 |
insert sic_code 55900 - Other accommodation |
2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-03-07 |
delete address 2ND FLOOR 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
2018-03-07 |
insert address OAKWOOD APPLEY LANE NORTH APPLEY BRIDGE WIGAN ENGLAND WN6 9AQ |
2018-03-07 |
update registered_address |
2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
2ND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REDVERS ROONEY / 31/01/2018 |
2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-20 => 2018-10-31 |
2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-04-27 |
insert sic_code 62090 - Other information technology service activities |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-12-20 |
insert company_previous_name PROPERTY FLOOD PREVENTION LTD |
2016-12-20 |
update name PROPERTY FLOOD PREVENTION LTD => PFP TECHNOLOGIES LTD |
2016-10-26 |
update statutory_documents COMPANY NAME CHANGED PROPERTY FLOOD PREVENTION LTD
CERTIFICATE ISSUED ON 26/10/16 |
2016-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |